Offshore Banks - CEG Ltrd., Anguilla, British West Indies

CEG Limited, Anguilla, British West Indies

Offshore Banks
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This information is courtesy of and has been extracted and modified from, the Government of Anguilla’s Financial Services Dept.

The Government of Anguilla has taken a conscious decision to establish the island as a well regulated financial services center attracting only quality business. There are no "brass plate" banks, and none will be accepted. Generally, only banks which are subsidiaries or branches of banks with an established track record which are subject to the effective consolidated supervision of their home authority will be licensed as offshore banks in Anguilla.

Details of these licencing guidelines can be viewed on the Government’s website under the Financial Services Legislation menu - General Information.

Details of current banks licenced in Anguilla can be viewed under the Financial Services Directory - Banks.

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©MMI C.E.G. Limited. CEG Ltd. is Licensed by the Government of Anguilla as a Registered Agent under the Company Management Act, 2000

This information has been prepared by C.E.G. Ltd. for the benefit of those who may be considering using Anguilla as a fiscal jurisdiction for international, financial or commercial transactions, or investing in the island. This web site is by no means enough in itself as a basis for decisions but rather designed to be an outline of the administrative and legal environment for such businesses. Before taking action on any business or other decisions related to Anguilla, precise and particular advice should be obtained from taxation, legal, accountancy and other relevant professional advisors both in Anguilla and in your home jurisdiction. As information is subject to change, you are urged to consult with us as well as your professional advisors before concluding any business decisions. We look forward to assisting you regarding any of the professional services you may require.